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GLOSS DESIGN LIMITED

Company number 04563869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2010 TM02 Termination of appointment of Holly Mason as a secretary
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
22 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-10-22
  • GBP 250
22 Oct 2009 CH01 Director's details changed for Sharon Brittan on 22 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Oct 2008 363a Return made up to 16/10/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Nov 2007 363a Return made up to 16/10/07; full list of members
01 Dec 2006 363a Return made up to 16/10/06; full list of members
04 Oct 2006 288c Director's particulars changed
03 Oct 2006 288c Secretary's particulars changed
04 Sep 2006 288c Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Secretary resigned
16 Dec 2005 288a New secretary appointed
16 Dec 2005 88(2)R Ad 25/11/05--------- £ si 50@1=50 £ ic 200/250
29 Nov 2005 363a Return made up to 16/10/05; full list of members
20 Dec 2004 363s Return made up to 16/10/04; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003